I R Group Limited, a registered company, was registered on 14 Jan 2016. 9429042143390 is the number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company is classified. The company has been supervised by 4 directors: Ian Francis Rattray - an active director whose contract began on 14 Jan 2016,
Francis John Bourke - an active director whose contract began on 03 Apr 2023,
Allistair Marino Paine - an active director whose contract began on 03 Apr 2023,
Kirsty Anne Rattray - an inactive director whose contract began on 14 Jan 2016 and was terminated on 03 Apr 2023.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Te Marua, Te Marua, Upper Hutt, 5018 (postal address),
Te Marua, Te Marua, Upper Hutt, 5018 (office address),
Te Marua, Te Marua, Upper Hutt, 5018 (delivery address),
716 Main Road, Te Marua, Upper Hutt, 5018 (physical address) among others.
A total of 12000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 3999 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3999 shares (33.33 per cent). Finally there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
Te Marua, Te Marua, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Other (Other) | Te Manu-rau Trust |
Hataitai Wellington 6021 New Zealand |
30 Apr 2023 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Other (Other) | Sawdust Trust |
Island Bay Wellington 6023 New Zealand |
30 Apr 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bourke, Francis John |
Island Bay Wellington 6023 New Zealand |
18 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Paine, Allistair |
Hataitai Wellington 6021 New Zealand |
18 Apr 2023 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Director | Rattray, Ian Francis |
Te Marua Upper Hutt 5018 New Zealand |
14 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rattray, Kirsty Anne |
Te Marua Upper Hutt 5018 New Zealand |
14 Jan 2016 - 30 Apr 2023 |
Ian Francis Rattray - Director
Appointment date: 14 Jan 2016
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 14 Jan 2016
Francis John Bourke - Director
Appointment date: 03 Apr 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Apr 2023
Allistair Marino Paine - Director
Appointment date: 03 Apr 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Apr 2023
Kirsty Anne Rattray - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 03 Apr 2023
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 14 Jan 2016
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